OpenCompanies

Premier Forest Group Limited

Company number
06328322
Status
Active
Type
Ltd
Incorporated
30 Jul 2007
Nature of business
Activities of head offices
Corporate group
Premier Forest UK Group Holdings Limited (12 companies)

Registered office

Premier Forest Products West Way Road
Alexandra Dock
Newport
NP20 2PQ

Previous names

  • Mc414 Limited (until 18 Oct 2007)
  • Premier Forest (Holdings) Limited (until 5 Jan 2015)

Officers

NameRoleAppointedResigned
DAVIES, Neil Director 15 Aug 2022
WILLIAMS, Nigel John Director 12 Oct 2007
EDGELL, Terence Edward Arthur Director 12 Oct 2007
HOWELLS, Dilwyn John Director 12 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Nigel John Williams Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2021
Mr Terence Edward Arthur Edgell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2021
Mr Dilwyn John Howells Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2021
Premier Forest Uk Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2021

Accounts

Connections

Owned by

Premier Forest Group Limited → Premier Forest UK Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data